ADDISO
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 27-12-2021
term for the life of the company
Mandates through the years
1 name, the dashed line is todayVANDAMME Mike
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- VANDAMME Mike
- Manager (not named in the articles), appointed by deed of 27-12-2021, still in office
Control
Capital
- Capital
- €368,000
- Shares
- 368,000 in the deed of 27-12-2021 and 1 later capital increase
- Contribution per share
- €1
- Source
- deed of 27-12-2021 and 1 later capital increase
Articles of association
deed of 27-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 November
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of April
Shareholders
Stated in the deed
deed of 13-11-2023 ↗
- Mike VANDAMME gecommanditeerde vennoot
At incorporation
deed of 27-12-2021 ↗
- VANDAMME Mike gecommanditeerde vennoot · 1,999 shares (100%) · €1,999 in cash
- DUVIGNEAUD Annick commanditaire vennoot · 1 share (0%) · €1 in cash
Capital transactions
Capital over time
- 13-11-2023 Capital increase of €366,000 · 366,000 new shares · in kind
- 27-12-2021 Incorporation · €2,000 · 2,000 shares